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A Scam Email with the Subject
"URGENT REPLY IMMEDIATELY"
was received in one of Scamdex's honeypot email accounts on
Wed, 05 Sep 2007 08:41:14 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
balissun only <balissun16@hotmail.com>,
although it may have been spoofed.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

/STRONG></FONT></U></A><STRONG> <BR>&nbsp;<BR>( "REMITTANCE OF $15 MILLION =
U.S.A DOLLARS CONFIDENTIAL IS THE CASE")<BR>&nbsp;<BR>Compliment Of The Sea=
son, <BR>On a very good day. I am (<FONT color=3D#c00000>Dr.BALISSUN HAMMED=
)</FONT> a senior staff in file department in A Bank Of african(B.O.A).I go=
t your contact from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was search=
ing for a foreign partner i assured of your capability and reliability to c=
hampion this business opportunity when i prayed to God&nbsp; about you. In =
my department we discovered an abandoned sum of $ 15 million U.S.A dollars =
( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our=
foreign customer who died along with his entire family in (Friday December=
26,2003 ) in a plane crash. <BR>&nbsp;<BR>Since we got information about h=
is death, we have been expecting his next of kin to come over and claim his=
money because we cannot release it unless somebody applies for it as next =
of kin or relation to the deceased as indicated in our banking guidelines, =
<BR>&nbsp;<BR>But unfortunately we learnt that all his supposed next of kin=
or relation died alongside with him at the plane crash leaving nobody behi=
nd for the claim. It is therefore upon this discovery that I and one offici=
al in my department now decided to make this business proposal to you and r=
elease the money to you as the next of kin or relation to the deceased for =
safety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner.<B=
R>&nbsp;<BR>And a Burkinabe cannot stand as next of kin to a foreigner. We =
agree that 30 % of this money will be for you as foreign partner, in respec=
t to the provision of a foreign account, 10 % will be set aside for expense=
s incurred during the business and 60 % would be for me and my woman collea=
gue. There after I and my colleague will visit your country for disbursemen=
t according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable =
the immediate transfer of this fund to you as arranged, you must apply firs=
t to the bank as relations or next of kin of the deceased indicating your b=
ank name, your bank account number, your private telephone and fax number f=
or easy and effective communication and location where the money will be re=
mitted. <BR>&nbsp;<BR>Upon receipt of your reply, I will send to you by fax=
or email the text of the application I will not fail to bring to your noti=
ce that this transaction is hitch free and that you should not entertain an=
y atom of fear as all required arrangements have been made for the transfer=
. <BR>&nbsp;<BR>You should contact me on my number / 00226 76 -16-13-24. <B=
R>immediately as soon as you receive this letter. Trusting to hear from you=
<BR>immediately. <BR>Yours faithfully, <BR>Dr.</STRONG><STRONG><FONT color=
=3D#bf005f>Balissun Hammed.<BR></FONT>&nbsp;<BR><FONT color=3D#007f40>POST =
SCRITUM :You have to keep everything secret as to enable the transfer to mo=
ve very smoothly in to the account you will prove to the bank. As you finis=
hed reading this letter call me immediately so that we discuss very well ov=
er this business. Please call me and inform me that you received my mail, b=
ecause i don't go to net always.</FONT> </STRONG><BR><BR>
<HR>
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mail</a></body>
</html>=
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